The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fabritius, Jan Frederick Rudolph
    None Supplied born in June 1950
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 2
    Rush, Jerome Brian
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
    Mr Jerome Brian Rush
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hackney, Marc Andrew
    Chartered Tax Advisor born in February 1968
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2015-09-08
    OF - director → CIF 0
  • 2
    Harrison, Richard Alan
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2015-05-28
    OF - director → CIF 0
  • 3
    Andrieu, Roxane
    Born in June 1947
    Individual
    Officer
    2015-07-01 ~ 2016-12-20
    OF - director → CIF 0
  • 4
    Siskind, Leonard Jeffrey
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2024-08-26
    OF - director → CIF 0
  • 5
    Marshall, Richard Nigel
    Technology Officer born in October 1962
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2018-02-20
    OF - director → CIF 0
parent relation
Company in focus

PASSIVE EYE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
241,921 GBP2023-12-27
242,231 GBP2022-12-27
Current Assets
3,842 GBP2022-12-27
Creditors
Amounts falling due within one year
-98,376 GBP2023-12-27
-92,525 GBP2022-12-27
Net Current Assets/Liabilities
-98,376 GBP2023-12-27
-88,683 GBP2022-12-27
Total Assets Less Current Liabilities
143,545 GBP2023-12-27
153,548 GBP2022-12-27
Creditors
Amounts falling due after one year
-57,856 GBP2023-12-27
-57,856 GBP2022-12-27
Net Assets/Liabilities
74,360 GBP2023-12-27
85,613 GBP2022-12-27
Equity
74,360 GBP2023-12-27
85,613 GBP2022-12-27
Average Number of Employees
12022-12-28 ~ 2023-12-27
12021-12-28 ~ 2022-12-27

  • PASSIVE EYE LIMITED
    Info
    Registered number 08309491
    3 Stanhope Place, London W2 2HB
    Private Limited Company incorporated on 2012-11-27 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.